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Company Information for

CEPF II METEOR DEVELOPMENTS LTD.

30-31 COWCROSS STREET, LONDON, EC1M 6DQ,
Company Registration Number
10475500
Private Limited Company
Active

Company Overview

About Cepf Ii Meteor Developments Ltd.
CEPF II METEOR DEVELOPMENTS LTD. was founded on 2016-11-11 and has its registered office in London. The organisation's status is listed as "Active". Cepf Ii Meteor Developments Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CEPF II METEOR DEVELOPMENTS LTD.
 
Legal Registered Office
30-31 COWCROSS STREET
LONDON
EC1M 6DQ
 
Filing Information
Company Number 10475500
Company ID Number 10475500
Date formed 2016-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:08:33
Primary Source:Companies House
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Company Officers of CEPF II METEOR DEVELOPMENTS LTD.

Current Directors
Officer Role Date Appointed
CHRISTAKIS CHRISTOFI
 Director 2016-11-11
MURRAY JONATHAN MARTIN PETIT
 Director 2016-11-12
GUY IAN SWINBURN WILSON
 Director 2016-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS CHRISTOFI CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHRISTAKIS CHRISTOFI CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTAKIS CHRISTOFI MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHRISTAKIS CHRISTOFI CEPF II METEOR HAYMARKET LIMITED Director 2016-12-09 CURRENT 2016-12-09 Liquidation
CHRISTAKIS CHRISTOFI CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
CHRISTAKIS CHRISTOFI CATALYST EUROPEAN ENGLISH GP LIMITED Director 2015-12-01 CURRENT 2007-05-09 Dissolved 2016-04-12
CHRISTAKIS CHRISTOFI CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
CHRISTAKIS CHRISTOFI CATALYST OAK LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-10-24
CHRISTAKIS CHRISTOFI CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
CHRISTAKIS CHRISTOFI CS1 MANAGEMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTAKIS CHRISTOFI CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
CHRISTAKIS CHRISTOFI CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
CHRISTAKIS CHRISTOFI CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CHRISTAKIS CHRISTOFI CATALYST EPF II (S) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST LOTHIAN LIMITED Director 2014-08-19 CURRENT 2002-04-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 225 LIMITED Director 2014-06-01 CURRENT 2002-03-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 291 LIMITED Director 2014-06-01 CURRENT 2003-11-27 Liquidation
CHRISTAKIS CHRISTOFI CATALYST SIXTH RETAIL DISPOSAL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-10-28
CHRISTAKIS CHRISTOFI CSIOF SCOTTISH INVESTOR GP LIMITED Director 2010-09-29 CURRENT 2007-04-20 Active
CHRISTAKIS CHRISTOFI CATALYST EPF (S) GP LIMITED Director 2010-05-17 CURRENT 2007-09-21 Active
CHRISTAKIS CHRISTOFI FOXBOLD LIMITED Director 2009-12-31 CURRENT 1997-06-04 Active
CHRISTAKIS CHRISTOFI CATALYST EPF (SCOTS) GP LIMITED Director 2009-05-31 CURRENT 2008-05-16 Active
MURRAY JONATHAN MARTIN PETIT CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
MURRAY JONATHAN MARTIN PETIT CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
MURRAY JONATHAN MARTIN PETIT MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
MURRAY JONATHAN MARTIN PETIT CEPF II METEOR HAYMARKET LIMITED Director 2016-12-09 CURRENT 2016-12-09 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II CJ DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2015-03-04 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
MURRAY JONATHAN MARTIN PETIT CATALYST OAK LIMITED Director 2015-10-13 CURRENT 2015-10-12 Dissolved 2017-10-24
MURRAY JONATHAN MARTIN PETIT CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MURRAY JONATHAN MARTIN PETIT CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
MURRAY JONATHAN MARTIN PETIT CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
MURRAY JONATHAN MARTIN PETIT CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
MURRAY JONATHAN MARTIN PETIT CATALYST EPF II (S) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EPF (SCOTS) GP LIMITED Director 2013-07-31 CURRENT 2008-05-16 Active
MURRAY JONATHAN MARTIN PETIT CATALYST EMPLOYMENT SERVICES LIMITED Director 2007-10-25 CURRENT 2007-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22REGISTERED OFFICE CHANGED ON 22/03/24 FROM 33 Cavendish Square London W1G 0PW United Kingdom
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20DIRECTOR APPOINTED FABRICE TILLETTE DE CLERMONT TONNERRE
2022-12-20AP01DIRECTOR APPOINTED FABRICE TILLETTE DE CLERMONT TONNERRE
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MURRAY JONATHAN MARTIN PETIT
2022-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2022-11-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-16AP01DIRECTOR APPOINTED ALAN DAWSON
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GUY IAN SWINBURN WILSON
2021-04-01SH20Statement by Directors
2021-04-01SH19Statement of capital on 2021-04-01 GBP 9,500
2021-04-01CAP-SSSolvency Statement dated 22/03/19
2021-04-01RES13Resolutions passed:
  • Share premium account cancelled 22/03/2021
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-09-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-08SH20Statement by Directors
2019-04-08SH19Statement of capital on 2019-04-08 GBP 9,500
2019-04-08CAP-SSSolvency Statement dated 19/03/19
2019-04-08RES13Resolutions passed:
  • Share premium a/c be cancelled 19/03/2019
  • Resolution of reduction in issued share capital
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-11-16PSC08Notification of a person with significant control statement
2018-11-16PSC07CESSATION OF CEPF II METEOR HOLDINGS SARL AS A PERSON OF SIGNIFICANT CONTROL
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-04SH20Statement by Directors
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 9500
2018-05-04SH19Statement of capital on 2018-05-04 GBP 9,500
2018-05-04CAP-SSSolvency Statement dated 29/12/17
2018-05-04RES13Resolutions passed:
  • Cancellation of share premium account 29/12/2017
  • Resolution of reduction in issued share capital
2018-05-04RES06REDUCE ISSUED CAPITAL 29/12/2017
2018-04-26SH0122/12/16 STATEMENT OF CAPITAL GBP 9500
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104755000003
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104755000002
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104755000004
2017-01-30ANNOTATIONOther
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104755000003
2017-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 104755000002
2017-01-24AP01DIRECTOR APPOINTED MR. MURRAY JONATHAN MARTIN PETIT
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 104755000001
2016-11-21AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11NEWINCNew incorporation
2016-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to CEPF II METEOR DEVELOPMENTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CEPF II METEOR DEVELOPMENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CEPF II METEOR DEVELOPMENTS LTD.'s previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CEPF II METEOR DEVELOPMENTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CEPF II METEOR DEVELOPMENTS LTD.
Trademarks
We have not found any records of CEPF II METEOR DEVELOPMENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEPF II METEOR DEVELOPMENTS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as CEPF II METEOR DEVELOPMENTS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where CEPF II METEOR DEVELOPMENTS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEPF II METEOR DEVELOPMENTS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEPF II METEOR DEVELOPMENTS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6DQ